Paybase Ltd

Business Focus
providing flexible payments solutions

Paybase Ltd is an electronic money institution focused on providing flexible payments solutions. Paybase Ltd offers end-to-end e-money solution covering payments, compliance and risk, e-wallets, e-money infrastructure, configurable payment flows, PSD2 regulatory coverage, compliance framework including KYC and KYB, cryptocurrency exchange, integrated risk engine, escrow services to online marketplaces, gig economy platforms, sharing economy platforms, FinTech companies, cryptocurrency businesses. Incorporated in the United Kingdom, Paybase Ltd is authorized and regulated by the Financial Conduct Authority.

Solutions
  • end-to-end e-money solution covering payments, compliance and risk
Products
  • e-wallets
  • e-money infrastructure
Services
  • configurable payment flows
  • PSD2 regulatory coverage
  • compliance framework including KYC and KYB
  • cryptocurrency exchange
  • integrated risk engine
  • escrow services
Clients
  • online marketplaces
  • gig economy platforms
  • sharing economy platforms
  • FinTech companies
  • cryptocurrency businesses

Operations with Cryptocurrencies

Paybase Ltd offers the following operations with cryptocurrencies:

  • cryptocurrency exchange

The infrastructure provided by Paybase allows cryptocurrency businesses to receive fiat money from their customers, which is then exchanged for crypto. The infrastructure also allows users of crypto businesses to withdraw their money to their bank account after the business has exchanged it for fiat currency (so-called fiat-cryptocurrency interoperability). However, Paybase itself is not a crypto platform, customers cannot buy crypto from Paybase.

Alternatives to Paybase Ltd Crypto Solutions

See Also

Company Details

Country of Registration
United Kingdom
Company Number
08649018
Authorized By
Financial Conduct Authority
Reference Number
900524
Authorization Granted
22 May 2018
Authorized Activities
  • placing cash to a payment account
  • withdrawing cash from a payment account
  • execution of payment transactions on a payment account (not covered by a credit line)
  • execution of payment transactions on a payment account (using a credit line)
  • issuing payment instruments or acquiring payment transactions
  • money remittance

Paybase Ltd is authorized by the Financial Conduct Authority (reference number 900524) for placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions, money remittance. The authorization was granted on 22 May 2018.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules Paybase Ltd, can conduct its activities in any of the 31 EEA member states. Paybase Ltd do not participate in deposit guarantee schemes.

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Contacts

Tanner street 7, Office 5, SE1 3LE, London, United Kingdom
+44 (0)7926693290
Website Languages
English

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